RIVER MARINE FUELS LTD.
LIVERPOOL


Company number 04466719
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address GROUND FLOOR, 46 HENRY STREET, LIVERPOOL, MERSEYSIDE, L12 5BS
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption full accounts made up to 31 August 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 . The most likely internet sites of RIVER MARINE FUELS LTD. are www.rivermarinefuels.co.uk, and www.river-marine-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. River Marine Fuels Ltd is a Private Limited Company. The company registration number is 04466719. River Marine Fuels Ltd has been working since 21 June 2002. The present status of the company is Active. The registered address of River Marine Fuels Ltd is Ground Floor 46 Henry Street Liverpool Merseyside L12 5bs. . WILSON, Paul Anthony is a Secretary of the company. DONOGHUE, John Christopher is a Director of the company. WILSON, Paul Anthony is a Director of the company. Secretary DONOGHUE, Jane Elizabeth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
WILSON, Paul Anthony
Appointed Date: 19 November 2003

Director
DONOGHUE, John Christopher
Appointed Date: 21 June 2002
72 years old

Director
WILSON, Paul Anthony
Appointed Date: 02 September 2002
52 years old

Resigned Directors

Secretary
DONOGHUE, Jane Elizabeth
Resigned: 19 November 2003
Appointed Date: 21 June 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 June 2002
Appointed Date: 21 June 2002

RIVER MARINE FUELS LTD. Events

27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

06 Jun 2016
Total exemption full accounts made up to 31 August 2015
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

04 Jun 2015
Total exemption full accounts made up to 31 August 2014
11 Jul 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100

...
... and 32 more events
12 Sep 2002
New director appointed
11 Sep 2002
Registered office changed on 11/09/02 from: 6-8 botanic road churchtown southport merseyside PR9 7NG
11 Sep 2002
Accounting reference date extended from 30/06/03 to 31/08/03
02 Jul 2002
Secretary resigned
21 Jun 2002
Incorporation

RIVER MARINE FUELS LTD. Charges

6 July 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…